GBCONSORTIUM 1 LIMITED

Overview

Company Name	GBCONSORTIUM 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04957036
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GBCONSORTIUM 1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GBCONSORTIUM 1 LIMITED located?

Registered Office Address	9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of GBCONSORTIUM 1 LIMITED?

Previous Company Names
Company Name	From	Until
PRYOR PROPERTIES LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for GBCONSORTIUM 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GBCONSORTIUM 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for GBCONSORTIUM 1 LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Ian Tayler as a director on Feb 02, 2026	1 pages	TM01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	21 pages	AA

Nov 11, 2025	Appointment of Mr Michael Denny as a director on Oct 31, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025	1 pages	TM01

Nov 05, 2025	Notification of a person with significant control statement	2 pages	PSC08

Nov 05, 2025	Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on Jun 19, 2025	1 pages	PSC07

Jun 23, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Georgi Dimitrov Shopov as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Apr 01, 2025	1 pages	TM01

Jan 29, 2025	Total exemption full accounts made up to Mar 31, 2024	21 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Appointment of Mr Andreas Parzych as a director on Jan 31, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024	1 pages	TM01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Mar 31, 2022	22 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Change of details for Bbgi Sicav Sa as a person with significant control on Jun 20, 2022	2 pages	PSC05

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	21 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	22 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GBCONSORTIUM 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNY, Michael 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Oct 31, 2025		Director	6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg	Luxembourg	Irish	1977-11	342429220001
FRENCH, Desmond Mark 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Feb 02, 2026		Director	2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg	Scotland	Irish	1975-7	264714210001
PARZYCH, Andreas Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Jan 31, 2024		Director	Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg	Germany	German	1972-7	318887390001
ALWIS, Mewan Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex	Dec 23, 2003	Jan 04, 2007	Secretary	Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex		British		157112310001
COLEY, Kathryn Mary 7 Marshbrook Close B24 0NT Birmingham	Jan 05, 2007	Mar 09, 2009	Secretary	7 Marshbrook Close B24 0NT Birmingham		British		111763480001
ASSURA CORPORATE SERVICES LIMITED Daresbury Business Park WA4 4HS Warrington 3300 Cheshire	May 22, 2009	Feb 25, 2010	Secretary	Daresbury Business Park WA4 4HS Warrington 3300 Cheshire				142543410001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 07, 2003	Dec 17, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
ACKLAM, Simon David Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	Aug 03, 2009	Feb 13, 2014	Director	Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England	United Kingdom	British	1958-11	133149250001
BOND, Christopher Paul 149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire	Jun 18, 2004	Jun 12, 2007	Director	149 Leicester Road Sutton In The Elms LE9 6QF Hinckley Leicestershire	England	British	1957-12	59428120001
DAWSON, Nicholas Cobbett Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	Jun 18, 2004	Nov 19, 2007	Director	Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	United Kingdom	British	1955-3	3792100001
EBSWORTH, Martin Richard Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments United Kingdom	Aug 14, 2006	Nov 20, 2009	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments United Kingdom		British	1963-1	119584110001
FARRANT, Adrian John c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex England	Oct 05, 2010	Jul 28, 2011	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex England	England	British	1950-9	163342820001
FOXCROFT, Steven Matthew 30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Nov 22, 2007	Oct 05, 2010	Director	30 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1947-12	61807800003
GAVURIN, Lionel Stuart 9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire	Dec 23, 2003	Jun 18, 2004	Director	9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire		British	1936-2	95009900001
GAVURIN, Stuart Lionel 9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire	Aug 14, 2006	Aug 03, 2009	Director	9 Powis Court The Rutts WD23 1LL Bushey Heath Hertfordshire		British	1963-2	98734140001
MCGIRK, Paul James c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Jul 28, 2011	Feb 20, 2013	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom	Scotland	British	1959-7	127875680001
NAAFS, Albert Hendrik 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	May 26, 2015	Apr 01, 2025	Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England	Netherlands	Dutch	1965-1	197964340001
PARKER, David 4 Littledown Avenue BH7 7AN Bournemouth Dorset	Jan 16, 2006	Aug 14, 2006	Director	4 Littledown Avenue BH7 7AN Bournemouth Dorset	United Kingdom	British	1965-3	70697550001
PESSKIN, Robin Michael Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire	Dec 23, 2003	Jun 12, 2007	Director	Bushey Cottage 172 High Road WD25 7DT Bushey Heath Watford Hertfordshire		British	1938-8	65641850004
PUGH, Martin Stuart Project Investments Ltd 3rd Floor Braywick Gate SL6 1DA Braywick Road Maidenhead Bilfinger Berger Berkshire United Kingdom	Jan 12, 2007	Sep 14, 2012	Director	Project Investments Ltd 3rd Floor Braywick Gate SL6 1DA Braywick Road Maidenhead Bilfinger Berger Berkshire United Kingdom	England	British	1963-4	94932310003
SCHRAMM, Frank Manfred Ebbc - 6 E Route De Treves L-2633 Senningerberg C/O Bbgi Management Holdco S.A.R.L Luxembourg	Aug 13, 2015	Jan 31, 2024	Director	Ebbc - 6 E Route De Treves L-2633 Senningerberg C/O Bbgi Management Holdco S.A.R.L Luxembourg	Germany	German	1968-8	192985020001
SELLERS, Stanley Adrian c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Middlesex United Kingdom	Jan 12, 2007	Mar 31, 2014	Director	c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Middlesex United Kingdom	England	British	1949-2	151548060004
SHARPE, Tim Frank 24 Sarum Close SO22 5LY Winchester Hampshire	Nov 19, 2007	Jun 06, 2013	Director	24 Sarum Close SO22 5LY Winchester Hampshire	England	British	1957-9	237083390001
SHOPOV, Georgi Dimitrov Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg	Apr 01, 2025	Oct 31, 2025	Director	Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg	Luxembourg	British,Bulgarian	1983-2	334102330001
SIEW, Elaine Ee Leng Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor England	Jan 12, 2007	Dec 05, 2018	Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor England	United Kingdom	British	1967-8	108814710001
SMAYLEN, Robert Paul 16 Rutherford Road Aston Fields B60 3SA Bromsgrove	Jun 18, 2004	Jan 16, 2006	Director	16 Rutherford Road Aston Fields B60 3SA Bromsgrove	England	British	1959-8	78416650001
SPEER, Arne c/o Bilfinger Berger 1a Heienhaff 1736 Senningerberg Grand Duchy Of Luxembourg Aerogolf Centre Luxembourg	Sep 14, 2012	May 26, 2015	Director	c/o Bilfinger Berger 1a Heienhaff 1736 Senningerberg Grand Duchy Of Luxembourg Aerogolf Centre Luxembourg	Germany	German	1971-9	178983500001
TAYLER, Ian Grenfell Road SL6 1HN Maidenhead 1 England	Jun 06, 2013	Feb 02, 2026	Director	Grenfell Road SL6 1HN Maidenhead 1 England	United Kingdom	British	1976-4	198117400001
WALTERS, Antony John Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments England And Wales United Kingdom	Jun 11, 2007	Nov 20, 2009	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Primary Care Developments England And Wales United Kingdom	United Kingdom	British	1967-3	118049310001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 07, 2003	Dec 17, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBCONSORTIUM 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbgi Global Infrastructure S.A.

Apr 06, 2016

Route De Trèves

L - 2633 Senningerberg

Senningerberg

Luxembourg

Yes

Legal Form	Société D'Investissement À Capital Variable
Country Registered	Luxembourg
Legal Authority	Société D'Investissement À Capital Variable
Place Registered	Luxembourg
Registration Number	B163879

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GBCONSORTIUM 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 19, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0